Dunn v. Forward Air, Inc. et al
Plaintiff: Walter E. Dunn
Defendant: Forward Air, Inc., Enterprise FM Trust, Charles Lucas Orive and FAF, Inc. doing business as Forward Air Transportation Services, Inc.
Case Number: 4:2020cv04056
Filed: July 27, 2020
Court: US District Court for the Western District of Arkansas
Presiding Judge: Susan O Hickey
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2020 Filing 20 ANSWER to #17 Amended Complaint with Jury Demand by Charles Lucas Orive.(Fairley, J.)
September 8, 2020 Filing 19 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to FAF, Inc. and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (mll)
September 8, 2020 Filing 18 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to FAF, Inc. d/b/a Forward Air Transportation Services, Inc. for service of the following document: #17 Amended Complaint. (Brewer, Anthony)
September 4, 2020 Filing 17 AMENDED COMPLAINT with Jury Demand as to #3 Complaint against All Defendants , filed by Walter E. Dunn. Related document: #3 Complaint filed by Walter E. Dunn.(Brewer, Anthony)
September 1, 2020 Filing 16 AMENDED ORDER granting #14 MOTION for Leave to File Amended Complaint filed by Walter E. Dunn. Signed by Honorable Susan O. Hickey on September 1, 2020. (mll)
September 1, 2020 Filing 15 ***PLEASE DISREGARD. SEE #16 AMENDED ORDER granting #14 Motion for Leave to File an Amended Answer. Signed by Honorable Susan O. Hickey on September 1, 2020. (mll) Modified on 9/1/2020. (mll)
August 28, 2020 Filing 13 RESPONSE to Motion re #14 MOTION for Leave to File First Amended Complaint filed by Forward Air, Inc. (Wyatt, Carl) (Modified docket text on 8/31/2020 pursuant to filing of #14 .) (mll)
August 20, 2020 Filing 12 AFFIDAVIT of Service, filed by Walter E. Dunn. Charles Lucas Orive served on 7/16/2020, answer due 8/6/2020. (Brewer, Anthony)
August 17, 2020 Filing 14 MOTION for Leave to File First Amended Complaint by Walter E. Dunn. (Attachments: #1 First Amended Complaint)(Filed by clerk as Plaintiff improperly filed a Response and Motion in the same document.) Modified on 9/1/2020 (mll).
August 17, 2020 Filing 11 RESPONSE IN OPPOSITION TO Motion re #5 MOTION to Dismiss for Failure to State a Claim filed by Walter E. Dunn. (Attachments: #1 Exhibit Plaintiff's First Amended Complaint)(Brewer, Anthony)
August 17, 2020 Filing 10 NOTICE of Appearance by Mark Evan Stallings on behalf of Charles Lucas Orive. (Stallings, Mark)
August 17, 2020 Filing 9 NOTICE of Appearance by J. Carter Fairley on behalf of Charles Lucas Orive. (Fairley, J.)
August 14, 2020 Filing 8 ANSWER to #3 Complaint with Jury Demand by Charles Lucas Orive.(Fairley, J.)
August 11, 2020 Filing 7 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to be conducted by 9/8/2020. JOINT Rule 26(f) Meeting Report due by 9/15/2020. Jury Trial set for the week of 8/23/2021 in Texarkana -- 3rd flr (AR side) before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on August 11, 2020. (rwg)
August 3, 2020 Filing 6 MEMORANDUM BRIEF in Support of #5 MOTION to Dismiss for Failure to State a Claim by Forward Air, Inc.. (Wyatt, Carl)
August 3, 2020 Filing 5 MOTION to Dismiss for Failure to State a Claim by Forward Air, Inc.. (Attachments: #1 Exhibit Affidavit of Steven K. Whitfield, #2 Exhibit Police Report)(Wyatt, Carl)
July 27, 2020 Filing 4 Magistrate Notice/Consent Form. (mll)
July 27, 2020 Filing 3 COMPLAINT with Jury Demand against Enterprise FM Trust, Forward Air, Inc., Charles Lucas Orive filed by Walter E. Dunn. (Originally filed in state court.)(mll)
July 27, 2020 Filing 2 CIVIL COVER SHEET for case initiated by Forward Air, Inc. (mll)
July 27, 2020 Filing 1 NOTICE OF REMOVAL from Hempstead County Circuit Court, case number 29CV-20-66-2 filed by Forward Air, Inc. (Attachments: #1 State Court Complaint)(mll)
July 27, 2020 CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #1 Notice of Removal. You MUST pay the filing fee of $400.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 7/29/2020. (mll)
July 27, 2020 Notice of Removal filing fee paid re Clerk's Notice Regarding Filing Fee,, : $ 400, receipt number AARWDC-2186917.. (Wyatt, Carl)

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Defendant: Forward Air, Inc.
Represented By: Carl Knoerr Wyatt, Jr.
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Defendant: Enterprise FM Trust
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Defendant: Charles Lucas Orive
Represented By: J. Carter Fairley
Represented By: Mark Evan Stallings
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Defendant: FAF, Inc. doing business as Forward Air Transportation Services, Inc.
Represented By: Carl Knoerr Wyatt, Jr.
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Plaintiff: Walter E. Dunn
Represented By: Bryce Brewer
Represented By: Anthony Bryce Brewer
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